Company Information
CIN
Status
Date of Incorporation
26 March 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bishwanath Agarwal
Director
almost 2 years ago
almost 2 years ago
Ram Gopal Agarwal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Saurav Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Charges
17 December 2012
Citi Bank N.a.
10 Crore
19 November 2010
Citibank N.a
7 Crore
16 July 2021
Icici Bank Limited
8 Crore
16 July 2021
Others
0
17 December 2012
Citi Bank N.a.
0
19 November 2010
Citibank N.a
0
16 July 2021
Others
0
17 December 2012
Citi Bank N.a.
0
19 November 2010
Citibank N.a
0
16 July 2021
Others
0
17 December 2012
Citi Bank N.a.
0
19 November 2010
Citibank N.a
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-15102020
Form DIR-12-14022020_signed
Interest in other entities;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017